I've Been Vetted
saaS based AI platform with real-time worker risk scoring to predict, prevent and mitigate crime and fraud
Overview
Here is I've Been Vetted in plain terms. SaaS based AI platform with real-time worker risk scoring to predict, prevent and mitigate crime and fraud. Put simply, it is about accepting cards, bank transfers and wallets online or in person.
The natural audience is any business that takes money. They also list Artificial Intelligence (AI), Compliance, FinTech, Fraud Detection and InsurTech, so expect those to show up in the feature set. They are a very small team, 1 to 10 people, which usually shapes who they work with. Small vendors mean quick answers and real influence on the roadmap, but check who covers support when someone is out.
I've Been Vetted is based in Scottsdale, Arizona and around since 2016. You can read more at ivebeenvetted.com.
Our checklist for this category: rates, payout timing, chargeback handling, and developer tools. Ask for a trial on your own data, not a canned demo.
If you have worked with I've Been Vetted, tell the next buyer what you paid and what surprised you. That is the part of this page we cannot write.
Key features
Compliance
FinTech
Fraud Detection
Company
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